DOSSIERS / MACLALEX
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Company dossier

MACLALEX

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483366530 · 483366530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MACLALEX
fr_insee
483366530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-21
fr_insee
197 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_insee
68.31Z
fr_insee
€8,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSURIENCEdissolvedBD CAPITALactiveBRADLAY NARRAINENactiveCABINET DARJOactiveCATHERINE BRAUNdissolvedCHANDRADASS NARRAINENdissolvedCHANTAL MAUDUITdissolvedDavid JULOTactiveDBAL INVESTactiveDENISE BLICKdissolvedGROUPE PLMdissolvedJEAN-KLEBER MICHAEL LAURETdissolvedJEAN-PAUL GUY NOEL KABECHEactiveJULES CARLOS JOSEPH HAYAMMEdissolvedJULIEN ROMANDdissolvedKAMEL LARHNAYMIdissolvedL'IMMOBILIERE SAINT MANDEENNEdissolvedMARIE AGNES BUFFETdissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
PIERRE DONATO DI GIOVANNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100